TSI INSTRUMENTS LTD
Company number 04486008 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 5 Aug 2025 | Termination of appointment of Daniel Happe as a secretary on 2025-07-16 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 2 Jul 2024 | Notification of Mary Horsch as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Brian House as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Mary Horsch as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Jose Peris as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2024 | Notification of Brian House as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Jul 2024 | Notification of Jose Peris as a person with significant control on 2021-01-01 · 2 pages | View document |
| 20 May 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr John Joseph Fauth on 2023-03-22 · 2 pages | View document |
| 14 Jun 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 25 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARK SCHWIRTZ | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARSON | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL G HAPPE / 12/07/2014 | View document |
| 22 Sep 2014 | SECRETARY APPOINTED MR DANIEL G HAPPE | View document |
| 22 Sep 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY FLOYD GRABIEL | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KOHLER | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 373 STIRLING ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RT | View document |
| 17 Dec 2012 | SECTION 519 | View document |
| 26 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 6 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 15/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 15/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 15/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR APPOINTED THOMAS KENNEDY | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN KRAUSE | View document |
| 14 Apr 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 01/08/2008 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 01/01/2008 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 01/03/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 01/01/2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 01/03/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 15/07/2008 | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QP | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1 BEACH ROAD WEST PORTISHEAD BS20 7HR | View document |
| 29 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED HAMSARD 2559 LIMITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 15 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |